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Prudential Sugar Corporation: Outcome Of Board Meeting Held On Saturday May 30 2026 Of Prudential Sugar Corporation Limited.

In just concluded Meeting of the Board of Directors of the Company the Board has considered and approved :1. Audited (Standalone & Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31 2026 (annexed herewith).2. Auditors Report on Audited (Standalone & Consolidated) Financial Statements for the 4th Quarter and Year Ended March 31 2026 along with the Statement on Impact of Audit Qualification (Standalone & Consolidated) are attached herewith (annexed herewith)We hereby inform you that the Board Meeting has commenced at 02:00 PM and concluded at 03:30 PM for your information.This intimation is also uploaded on the Company website: www.prudentialsugar.comWe request you to take the above information on record and acknowledge thr receipt of the same.